Citibank Text Message Scam: Locked Debit Card Alert Is Fake
10 February 2023 |

Citibank Text Message Scam: Locked Debit Card Alert Is Fake

If you've received a locked debit card text message from Citibank, it's likely a scam. Don't click on the link and delete the text message.

Cash App Flips: Don't Be Fooled By Promises of Free Money
24 March 2022 |

Cash App Flips: Don't Be Fooled By Promises of Free Money

One of the most common scams found on the app, this is an attempt to steal your money by promising more in return for a small deposit—like flipping houses but for cash.

Fake Bitcoin Exchange Scams: Top Tips to Avoid Falling Victim
1 September 2021 |

Fake Bitcoin Exchange Scams: Top Tips to Avoid Falling Victim

Using a new bitcoin exchange might not seem like a big deal, but if you don't do your research first, you could end up losing thousands of dollars.

Scams in Other Categories...
Selling on Facebook Marketplace? Beware of Fake Venmo Emails
30 August 2023 |

Selling on Facebook Marketplace? Beware of Fake Venmo Emails

Scammers are sending fake Venmo emails to Facebook Marketplace sellers in an attempt to steal login information and money.

Real Chase Fraud Text Alert or Scam Message?
10 February 2023 |

Real Chase Fraud Text Alert or Scam Message?

If you receive a text message from Chase Bank, don't click on any links or call the phone number listed—it could be a scam designed to steal your information and money.

Citizens Bank Text: Scam or Real Message?
10 February 2023 |

Citizens Bank Text: Scam or Real Message?

If you received a text message from Citizens Bank asking for personal information such as your password or login credentials, it may be from a scammer trying to steal your money.

Fake Verizon Text Messages: How to Avoid a Scam
10 February 2023 |

Fake Verizon Text Messages: How to Avoid a Scam

Verizon may send you text messages from time to time with account updates or data usage alerts, but beware—most of these aren't really from Verizon but scammers.

Get an Unexpected Delivery Alert? It May be a UPS Text Scam
10 February 2023 |

Get an Unexpected Delivery Alert? It May be a UPS Text Scam

Scammers are using SMS messages to send fake alerts to customers regarding a package delivery. Here's what to know about this scam.